Unclaimed property reported under Joseph, Daniel
96 records · $9,968 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 96. Search by name and address to narrow it to yours.
Joseph, DanielCA
1363 Caulfield Court, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,739.32
Joseph, DanielTX
9638 Broken Bow Road, Dallas, TX, 75238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$859.93
Joseph, DanielTX
7652 Hollow Point Lane, Fort Worth, TX, 76123
Held by Archstone Dental Hulen PLLC
Customer overpayment (MS05) · Reported 2020
$729.10
Joseph, DanielCA
5400 Carlton Way Apt 110, Los Angeles, CA, 90027
Held by Walt Disney Company The
Vendor checks
$400.00
Joseph, DanielTX
8277 Linares Drive, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$380.00
Joseph, JR DanielTX
3905 Pin Oak Terrace, Euless, TX, 76040
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$299.64
Joseph, DanielCA
23 Sonoma Street Apt C, San Rafael, CA, 94901
Held by Redwood Credit Union
Savings accounts
$249.25
Joseph, DanielTX
Unknown
$245.14
Joseph, DanielTX
Unknown
$221.58
Joseph, DanielAK
19195 Birchwood Loop Unit C, Chugiak, AK, 99567
Held by HSA Bank
Health savings accounts · Reported 2015
$209.46
Joseph, DanielCA
1363 Caulfield Court, Riverside, CA, 92506
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Joseph, DanielTX
7716 Red Bird Road, New Ulm, TX, 78950
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$194.84
$169.90
Joseph, DanielTX
Unknown
$153.06
Joseph, DanielCA
14307 Magnolia Boulevard, Sherman Oaks, CA, 91423
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$129.21
Joseph, DanielCA
1048 Hyde Street, San Francisco, CA, 94109
Held by Nordstrom FSB
Accounts-receivable credit balance
$128.01
Joseph, DanielCA
2006A Los Tranes Drive, Irvine, CA, 92697
Held by Nautilus Healthcare Management Group
Misc outstanding checks
$127.00
Joseph, DanielTX
5445 Caruth Haven Lane #2627, Dallas, TX, 75225
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$106.43
Joseph, DanielCA
DBA New Med Grp P, 8213 South Aval, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$106.09
Joseph, DanielTX
PO Box 310694, New Braunfels, TX, 78131
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$103.77
Joseph, DanielCA
409 Sutton Circle, Danville, CA, 94506
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$103.60
Joseph, DanielCA
3700 Whitfield Way, Modesto, CA, 95356
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Joseph, DanielCA
409 Sutton Circle, Danville, CA, 94506
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$98.00
Joseph, DanielCA
4080 Glencoe Avenue, Marina Dl Rey, CA, 90292
Held by Frontier Communications Corporation
Refunds or rebates
$87.77
Joseph, DanielCA
34 Carroll Street, Vallejo, CA, 94590
Held by Home Savings Of America Novato Branch
Time deposits, CD accounts
$86.21
Joseph, DanielCA
409 Sutton Circle, Danville, CA, 94506
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$75.50
Joseph, DanielCA
409 Sutton Circle, Danville, CA, 94506
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$75.50
Joseph, DanielTX
4418 Estuary Circle, Garland, TX, 75043
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$75.00
Joseph, DanielCA
3551 Los Alamos Way, Sacramento, CA, 95864
Held by Countrywide Home Loans Inc
Escrow accounts
$74.37
Joseph, DanielCA
375 Camino De La Reinaapt 54, San Diego, CA, 92108
Held by Pacific Springs Charter School
Wages, payroll, salaries
$72.01
Joseph, DanielCA
1048 Hyde Street, San Francisco, CA, 94109
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$69.57
$66.68
Joseph, DanielTX
7811 Clark Court, Red Oak, TX, 75154
$57.20
Joseph, DanielCA
8521 Buggy Whip Road, Rancho Cucamonga, CA, 91701
Held by Barclays Bank Delaware
Customer overpayments
$56.67
Joseph, DanielTX
720 Johnson Bend Road, Weatherford, TX, 76088
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$55.55
Joseph, DanielTX
7913 Thorneywood Road, Plano, TX, 75024
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$53.83
Joseph, DanielCA
5400 Carlton Way Apt 110, Los Angeles, CA, 90027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.00
Joseph, DanielCA
826 Hayden Avenue, Novato, CA, 94945
Held by Western Union Financial Svcs Inc
Refunds due
$51.50
Joseph, DanielTX
5445 Caruth Haven Lane 2627, Dallas, TX, 75225
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$48.21
Joseph, DanielCA
578 Parkwood Drive, San Diego, CA, 92139
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Joseph, DanielTX
1805 Copper Creek Drive, Plano, TX, 75075
Held by Earl R Lund MD Pa
Other outstanding official check (CK15) · Reported 2005
$47.65
Joseph, DanielCA
2177 Arroyo Drive, Pomona, CA, 91768
Held by Fox Et Al V Crunch LLC Et Al
Wages, payroll, salaries
$45.61
$45.00
Joseph, DanielTX
C/o University Of Texas At Arl, Arlington, TX, 76019
Held by Cengage Learning Inc
Accounts payable (MS08) · Reported 2019
$40.86
Joseph, DanielCA
2965 Central Avenue, Riverside, CA, 92506
Held by Wm Corporate Services Inc
Accounts payable
$40.76
Joseph, DanielCA
1363 Caulfield Court, Riverside, CA, 92506
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Joseph, DanielCA
1445 Greenwich Street Apt 407, San Francisco, CA, 94109
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.62
Joseph, DanielCA
28805 Silkwood Court, Santa Claita, CA, 91390
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.65
Joseph, DanielTX
2819 Britton Drive, Dallas, TX, 75216
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.58
Joseph, DanielCA
675 Belvedere Drive, Benicia, CA, 94510
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$32.27
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